AcquiCo Omega GmbH

Master Data

Basic information of the organization

Registry

aptus 1513. GmbH

Registered

9/24/2019

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Die Verwaltung eigenen Vermögens, insbesondere der Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, die Funktion als Holdinggesellschaft, das aktive Management der Tochtergesellschaften, insbesondere die entgeltliche Erbringung von Dienstleistungen an die Tochtergesellschaften sowie die Vermietung von unbeweglichem und beweglichem Vermögen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Igor van Santen since 10/22/2024	Managing Director	10/22/2024

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified99.98% unresolved

Unresolved chains (11)

Name	Ownership
capiton Omega P GmbH & Co. geschlossene Investment-KG	24.63%
capiton Omega GmbH & Co. geschlossene Investment-KG	19.34%
capiton Omega AS GmbH & Co. geschlossene Investment-KG	18.50%
Mellifera Omega Management Beteiligungs GmbH & Co. KG	7.46%
Bioseutica B.V.	6.77%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

TopCo Omega GmbH

Germany

€367,827

88.03%

Bioseutica B.V.

Netherlands

€28,283

6.77%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Mellifera Neunte Beteiligungsgesellschaft mbH	100.00%
MidCo Omega GmbH	9.27%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

Other companies registered at or near this business location

13 nearby organizations

WarehouseCo Omega GmbH
Same address
Activities of holding companies
KD Phyto GmbH
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Manufacture of pharmaceutical preparations
Mellifera Neunte Beteiligungsgesellschaft mbH
Same address
Management activities of other holding companies
TopCo Omega GmbH
Same address
Management activities of other holding companies
MidCo Omega GmbH
Same address
Management activities of other holding companies
Mellifera Neunte Management GmbH & Co. KG
Same address
Peptido Beteiligungs GmbH
Same address
Management activities of other holding companies
Peptido, chemische und pharmazeutische Rohstoffgesellschaft mit beschränkter Haftung
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O3 Holding GmbH
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K.D. Pharma Bexbach Gesellschaft mit beschränkter Haftung
Same address
Manufacture of basic pharmaceutical products
GLW Pharma GmbH
Same address
Wholesale of pharmaceutical goods
Georg Pirrung Gesellschaft mit beschränkter Haftung
50m
Wholesale of paint and varnish
hagebaumarkt Bexbach GmbH
50m
Retail sale of hardware, building materials, paints and glass